Business & Industry

The latest news and information about financial crime’s impact on economies and different sectors across the world.

2022-05-04T11:38:00+01:00By GRC World Forums

We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.

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Meet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering

2022-05-03T13:55:00+01:00By GRC World Forums

Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.

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Meet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering

2022-05-03T11:06:00+01:00By GRC World Forums

We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.

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Meet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering

2022-04-29T13:57:00+01:00

Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.

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Meet the expert: Marcos Tinedo in debate at FinCrime Focus: Anti-Money Laundering

2022-04-26T10:23:00+01:00By GRC World Forums

We are delighted to announce that risk and compliance specialist, Marcos Tinedo will speak at FinCrime Focus: Anti-Money Laundering next month.

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Mexico’s surge in ecommerce fraud attacks calls for cutting-edge response

2022-04-13T12:07:00+01:00By GRC World Forums

Mexico experienced a 220% increase in attempted ecommerce fraud attacks during its pandemic peak, calling for new strategies from public and private sectors through 2022.

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Russian oligarch yachts finding sanction shelter in Maldives

2022-04-12T10:47:00+01:00

Barely 24 hours after Russian billionaire Andrey Melnichenko found himself on an EU economic sanctions list, his mega-yacht ceased broadcasting its location data from Maldive’s waters.

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Investors warn European companies over climate accounting

2022-04-11T10:22:00+01:00By GRC World Forums

Volkswagen and BP are among 17 of Europe’s largest companies to have been warned by 34 investors over their accounting of climate risks.

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Russia readies roubles for bondholders as debt default looms

2022-04-08T16:46:00+01:00By GRC World Forums

Russia moved closer to defaulting on international debts this week, prompting a move to hoard roubles to pay international bond holders that need to be repaid in dollars.